Worth reading
35Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 May 2026Scheduled Appointment DateAppointment is expected subject to approval of the proposal for the election of directors at the 85th Annual General Meeting of Shareholders scheduled for 26 June 2026 (the specific effective date is Not disclosed)
Whether the incumbent will remain in office (whether they will retain their position)
All candidates are candidates for reappointment and are expected to continue in office
Directors after the change9Number
Shareholders’ meeting approvalRequired. The proposal is for the election of director candidates, and the meeting is scheduled for 26 June 2026 (the 85th Annual General Meeting of Shareholders)
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Appointment is expected subject to approval of the proposal for the election of directors at the 85th Annual General Meeting of Shareholders scheduled for 26 June 2026 (the specific effective date is Not disclosed) |
| Whether the incumbent will remain in office | All candidates are candidates for reappointment and are expected to continue in office |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is for the election of director candidates, and the meeting is scheduled for 26 June 2026 (the 85th Annual General Meeting of Shareholders) |
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The disclosure states that the company resolved to submit a proposal for the election of director candidates to the Annual General Meeting of Shareholders, but provides no specific explanation of the reasons for their election or the changes.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.